VERTIGIS HOLDINGS LTD
Company number 10874638 · Monitor this company
Executive summary
VERTIGIS HOLDINGS LTD is a non-trading holding company within an international GIS software group, with strong filing compliance but limited standalone financial visibility due to its £9 share capital and complete reliance on group funding. The layered corporate ownership structure involving three PSC entities creates meaningful opacity around ultimate control and financial interconnectedness. Institutional investors should obtain the full filed accounts and map the complete group structure before committing capital, as the holding company's solvency is entirely derivative of subsidiary performance and inter-company arrangements.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2017-07-19
- Registered office
- C/O Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ
- Postcode
- EC2R 7HJ
- Capital
- 9 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-19
- Next due by
- 2027-08-02
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 4 resigned
Group structure 1 subsidiary
Controlled by VERTIGIS GROUP HOLDINGS LIMITED — since 2022-11-22
From persons-with-significant-control filings on the public register.
Contact details
- Website
- vertigis.com
VertiGIS - Industry leader in GIS mapping software solutions. Contact us for custom GIS applications and systems for enterprise organizations
Previous company names
| Name | Date changed |
|---|---|
| BV GIS HOLDINGS LTD. | 2019-03-08 |
| CHARCO 119 LIMITED | 2017-08-03 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| COMPASS HOUSE LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ | 2017-08-03 |
The class of 2017
26%
of the 3,127 companies in this sector incorporated in 2017 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.